February 17, 2011 at 6:00 PM - Regular

1. Call to Order.

2. Pledge and Invocation.

3. Special Presentation.

3.A. Superintendent Honor Roll.

3.A.1. Elementary School -

3.A.2. Middle School -

3.A.3. High School -

4. Audience Participation.

5. Superintendent Report.

5.A. Financial Report.

5.B. Enrollment Update.

5.C. Communications.

5.C.1. Board Meeting - Thursday, March 24th

5.C.2. Calendar of Events -

5.C.3. Election Calendar -

5.C.4. Chamber Banquet - Feb 24th, 6:00pm @ Bridges

5.C.5. Bad Weather Make Up Day Notification Letter & Waiver Information.

5.C.6. Elementary Restoration.

5.C.7. Middle School Kitchen.

6. Board Member Report.

7. Unfinished Business.

8. Action Items.

8.A. Routine Business.

8.A.1. Consent Agenda - Approval of minutes from previous meeting(s).

8.A.2. Consent Agenda - Approval of current bills.

8.A.3. Consent Agenda - Approval of budget amendments.

8.B. Regular Business.

8.B.1. Call May 14, 2011 School Board Election.

8.B.2. Approve appointing 2011 joint election workers.

8.B.2.a. Election Clerks - Betty May, Mary Reed, Ann Tolbert & Mark Millar.
Election Spanish Translator - Carly Smith.

8.B.3. Approve TASB Policy Update 89, affecting local policies (see attached list).

8.B.4. Approve Resolution to Rent/Lease iVotronic voting machines from the Grayson county Clerk for the May 14, 2011 election.

8.B.5. Approve Local Board Certification for Textbooks.

8.B.6. Approve Statement of Impact Amendments for Charter Schools.

9. "Executive Session"

9.A. Closed Session in accordance with Texas Open Meetings Act, Section 551.074 and to deliberate the appointment, employment, evaluation, duties, disciplining, or dismissal of public officer or employee.

9.A.1. Annual Administrators Evaluations and Contracts.

10. "Open Session"

10.A. Action on Administrators Contracts.

11. Adjournment.